Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Steven Ronald King on 20 November 2023
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Edward Lister on 29 March 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Georgia Genel Wilson on 9 August 2024
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07 Aug 2024 |
PSC05 |
Change of details for Together Group Studios Limited as a person with significant control on 22 September 2023
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
AD01 |
Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF England to Seventh Floor 1 Kingsway London WC2B 6XD on 22 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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03 Jul 2023 |
MR01 |
Registration of charge 034198920007, created on 29 June 2023
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
CH03 |
Secretary's details changed for Mr Andrew Fergus George Lawlor on 3 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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19 Aug 2022 |
CH01 |
Director's details changed for Miss Nancy Margot Oakley on 3 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Caroline Michelle Lynch on 3 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Fergus George Lawlor on 3 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Dr Christian Kurtzke on 3 August 2022
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05 Aug 2022 |
PSC05 |
Change of details for Together Group Studios Limited as a person with significant control on 28 June 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of director and appointment of new director 14/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
AP01 |
Appointment of Georgia Genel Wilson as a director on 14 February 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Giles Bradley Fry as a director on 14 February 2022
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09 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2021
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01 Feb 2022 |
PSC05 |
Change of details for Tghb1 Limited as a person with significant control on 25 May 2021
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